Banyan Tree Holdings Limited (the 'Company') wishes to announce that, with effect from 31 January 2022, the address of the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. (the 'Share Registrar') and the place where the Company's Register of Members and Index is kept, will be changed to:

1 Harbourfront Avenue

Keppel Bay Tower

#14-07

Singapore 098632

The telephone and fax numbers of the Share Registrar remain unchanged:

Telephone Number : +65 6536 5355

Facsimile Number : +65 6536 1360

Moy Keen Choy

Company Secretary

28 January 2022

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